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13 Apr 2010 17:31
Tarsus Group plc
13 April 2010
Notification of Transactions of Directors, Persons Discharging Managerial
Responsibility or Connected Persons
Awards under the Tarsus Group plc Share Acquisition Plan (the "SAP")
Tarsus Group plc ("Tarsus" or the "Company") has today received notification from each of the following PDMRs of the Company that on 12 April 2010 they were awarded interests in Tarsus Group plc ordinary shares of 5p each ("Shares") under the SAP:
|
Name |
Total number of Shares awarded on 12 April 2010 |
Total number of Share options/ shares held under all Tarsus Group plc share related plans after this award |
Price paid |
|
Douglas Emslie |
274,896 |
1,235,173 |
£36.44 |
|
Ashley Milton |
144,477 |
320,173 |
£19.15 |
|
Roger Pellow |
96,657 |
508,823 |
£12.81 |
The awards will not vest until after the end of the 3 year vesting period which commenced on 12 April 2010 and will be conditional upon the achievement of specified performance criteria over a 3 year period. Nominal payments were made by the PDMRs concerned to acquire their interests in the shares.
Options Granted under the Tarsus Group plc Company Share Option Plan (the "CSOP")
Further to the above notifications, Tarsus has also today received a notification from Gary Marshall, a PDMR of the Company, that on 12 April 2010 he was granted an option under the CSOP to acquire the following Tarsus Group plc ordinary shares of 5p each at a price of £1.195 per Share:
|
Name |
Total number of Share options granted on 12 April 2010 |
Period within which exercisable |
Total number of Share options/ shares held under all Tarsus Group plc share related plans after this grant |
|
Gary Marshall |
130,000 |
12 April 2013 to 11 April 2020 |
130,000 |
No consideration was paid for the grant of the option. The option will not become exercisable until after the end of the 3 year vesting period which commenced on 12 April 2010. The vesting of the option will be conditional upon the achievement of specified performance criteria over a 3 year period.
Simon Smith
Company Secretary
Tarsus Group plc
Tel: 0208 846 2700
Website www.tarsus-group.com
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